The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kelk, Ritchie Alan
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Ritchie Kelk
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lightfoot, Carl Anthony
    Company Director born in August 1970
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Philip Andrew
    Chief Revenue Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Elliott, Nathan
    Director born in April 1977
    Individual
    Officer
    2020-04-30 ~ 2023-11-04
    OF - Director → CIF 0
parent relation
Company in focus

AI ASSISTANT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,603 GBP2023-05-31
50,000 GBP2022-05-31
Fixed Assets
1,462 GBP2023-05-31
1,852 GBP2022-05-31
Current Assets
103,057 GBP2023-05-31
90,928 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-273,973 GBP2023-05-31
-199,330 GBP2022-05-31
Non-current
-28,100 GBP2023-05-31
-28,100 GBP2022-05-31
Equity
-134,321 GBP2023-05-31
-93,051 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • AI ASSISTANT LIMITED
    Info
    Registered number 12580647
    Ramsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.